Company NamePrism Art & Design Limited
Company StatusActive
Company Number01950911
CategoryPrivate Limited Company
Incorporation Date27 September 1985 (32 years, 2 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Secretary NameSukhjiwan Kaur Tung
NationalityBritish
StatusCurrent
Appointed01 February 2012(26 years, 4 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence AddressMattel House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Director NameMr Siddharth Mathur
Date of BirthOctober 1975 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleSenior Vice President
Country of ResidenceUnited States
Correspondence Address333 Continental Boulevard
El Segundo
California 90245
United States
Secretary NameMr Todd Olen Piccus
StatusCurrent
Appointed01 May 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Correspondence Address333 Continental Boulevard
El Segundo
Ca 90245
United States
Director NameMr Andrew Neil Unitt
Date of BirthSeptember 1981 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2015(29 years, 11 months after company formation)
Appointment Duration2 years, 2 months
RoleFinance Director, Aca
Country of ResidenceEngland
Correspondence AddressMaple House
149 Tottenham Court Road
London
W1T 7NF
Director NameMr Thomas William Lynch
Date of BirthOctober 1969 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed18 January 2016(30 years, 4 months after company formation)
Appointment Duration1 year, 10 months
RoleVice President And Assistant General Counsel
Country of ResidenceUnited States
Correspondence Address333 Continental Boulevard
El Segundo
California 90245
United States
Director NameMr Justin Gordon Richardson
Date of BirthFebruary 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2016(31 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks
RoleManagement
Country of ResidenceEngland
Correspondence AddressMaple House
149 Tottenham Court Road
London
W1T 7NF
Director NameDavid Gingell
Date of BirthOctober 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1991(5 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 18 December 2001)
RoleCompany Director
Correspondence AddressWyncote House
437 Valley Drive
Gravesend
Kent
DA12 5UE
Director NameDavid Stanley Jones
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 April 1991(5 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 18 December 2001)
RoleCompany Director
Correspondence AddressApartado 17 Sitto-Da-Ramalhete
Lote 1 Praia-Da-Luz 8600
Algarve Portugal
Foreign
Director NameMr Robert John Michael Lee
Date of BirthMay 1948 (Born 69 years ago)
NationalityWelsh
StatusResigned
Appointed09 April 1991(5 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 18 December 2001)
RoleCommercial Artist
Country of ResidenceWales
Correspondence Address195 King George V Drive
Heath
Cardiff
S Glam
CF14 4EJ
Wales
Secretary NameDavid Gingell
NationalityBritish
StatusResigned
Appointed09 April 1991(5 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 18 December 2001)
RoleCompany Director
Correspondence AddressWyncote House
437 Valley Drive
Gravesend
Kent
DA12 5UE
Director NameCharles John Falzon
Date of BirthAugust 1957 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed18 December 2001(16 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 03 September 2002)
RoleCompany Director
Correspondence AddressR R 21
Acton
Ontario
L7j 2l8
Director NameMr William Stuart Harris
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(16 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 03 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAsh Lea Dixons Lane
Broughton
Stockbridge
Hampshire
SO20 8AT
Director NameMr Timothy Walker Ricketts
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(16 years, 2 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 03 September 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address49 Lakewood Road
Chandlers Ford
Hampshire
SO53 1EU
Secretary NameKatharine Helen Byrne
NationalityBritish
StatusResigned
Appointed18 December 2001(16 years, 2 months after company formation)
Appointment Duration4 years, 11 months (resigned 30 November 2006)
RoleCompany Director
Correspondence AddressThe Old Coach House
Stockbridge Road
Timsbury
Romsey
SO51 0NE
Director NameNigel Norman Birrell
Date of BirthFebruary 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(16 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 2005)
RoleDirector Corporate Development
Correspondence Address40 St John's Park
Blackheath
London
SE3 7JH
Director NameMr Charles Jerome Caminada
Date of BirthOctober 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(16 years, 11 months after company formation)
Appointment Duration3 years (resigned 30 September 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address56 Lamont Road
London
SW10 0HX
Director NameRobert Ian Lawes
Date of BirthJune 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2002(16 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 21 October 2004)
RoleCompany Director
Correspondence Address9 Finlay Street
London
SW6 6HE
Director NameMr Bruce David Steinberg
Date of BirthDecember 1956 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 2005(20 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 March 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address58 Frognal
London
NW3 6XG
Director NameJames Dominic Weight
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2005(20 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 16 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Courtney Place
Cobham
Surrey
KT11 2BE
Secretary NameMs Janet Lesley Rowland
NationalityBritish
StatusResigned
Appointed30 November 2006(21 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Smith Terrace
London
SW3 4DL
Director NameMr David Pearce
Date of BirthNovember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2008(22 years, 5 months after company formation)
Appointment Duration11 months (resigned 31 January 2009)
RoleDeputy Chief Financial Officer
Country of ResidenceEngland
Correspondence Address9 Saint Albans Avenue
London
W4 5LL
Director NameMr Jeffrey Doubleday Dunn
Date of BirthFebruary 1955 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed22 December 2008(23 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 February 2012)
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence AddressMaple House
149 Tottenham Court Road
London
W1T 7NF
Secretary NameJoseph Pasqualino Salvo
StatusResigned
Appointed31 December 2008(23 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 10 April 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMaple House
149 Tottenham Court Road
London
W1T 7NF
Director NameMr Sean Stephen Sullivan
Date of BirthMarch 1967 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed12 January 2009(23 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 September 2010)
RoleChief Financial Officer
Country of ResidenceUnited States
Correspondence AddressMaple House
149 Tottenham Court Road
London
W1T 7NF
Director NameMs Sangeeta Desai
Date of BirthSeptember 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2010(24 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 February 2012)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressMaple House
149 Tottenham Court Road
London
W1T 7NF
Director NameEdward Laurence Catchpole
Date of BirthMarch 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(26 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 01 May 2015)
RoleSvp Marketing For Mattel Inc.
Country of ResidenceEngland
Correspondence AddressMaple House
149 Tottenham Court Road
London
W1T 7NF
Director NameMr David Allmark
Date of BirthJune 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2012(26 years, 4 months after company formation)
Appointment Duration2 years (resigned 03 February 2014)
RoleEvp Global Brands Team
Country of ResidenceUnited States
Correspondence AddressMaple House
149 Tottenham Court Road
London
W1T 7NF
Director NameMr Geoffrey Hulbert Walker
Date of BirthOctober 1965 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2012(26 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 09 March 2012)
RoleSvp & Gm Uk/Eastern Europe
Country of ResidenceUnited Kingdom
Correspondence AddressMattel House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Director NameMr Geoffrey Hulbert Walker
Date of BirthOctober 1965 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2012(26 years, 4 months after company formation)
Appointment Duration1 month, 1 week (resigned 09 March 2012)
RoleSvp & Gm Uk/Eastern Europe
Country of ResidenceUnited Kingdom
Correspondence AddressMattel House Vanwall Business Park
Vanwall Road
Maidenhead
Berkshire
SL6 4UB
Director NameMr Christian Thieme
Date of BirthApril 1974 (Born 43 years ago)
NationalityGerman
StatusResigned
Appointed09 March 2012(26 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 September 2013)
RoleFinancial Director, Mattel, Inc.
Country of ResidenceEngland
Correspondence AddressMaple House
149 Tottenham Court Road
London
W1T 7NF
Director NameMr Donald Bruce Aiken
Date of BirthJuly 1951 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed09 March 2012(26 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 19 July 2016)
RoleVp & Assistant General Counsel Of Mattel, Inc.
Country of ResidenceUnited States
Correspondence Address333 Continental Boulevard
El Segundo
California
90245
Director NameMr Brian Joseph Donahue
Date of BirthMay 1977 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed26 September 2013(28 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 08 September 2014)
RoleFinance Vp Hit
Country of ResidenceEngland
Correspondence AddressMaple House
149 Tottenham Court Road
London
W1T 7NF
Director NameMr Joel Rotenberg
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityCanadian
StatusResigned
Appointed26 September 2013(28 years after company formation)
Appointment Duration1 year, 10 months (resigned 03 August 2015)
RoleChartered Professional Accountant
Country of ResidenceCanada
Correspondence Address636 Girard Avenue
East Aurora
New York
14052
Director NameMr Geoffrey Hulbert Walker
Date of BirthOctober 1965 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 2014(28 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 September 2015)
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address636 Girard Avenue
East Aurora
New York
14052
Director NameMs Jean Ann McKenzie
Date of BirthOctober 1959 (Born 58 years ago)
NationalityAmerican
StatusResigned
Appointed07 September 2015(29 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 March 2017)
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address675 Avenue Of The Americas, 3rd Floor
New York
Ny 10010
United States
Director NameMr Justin Gordon Richardson
Date of BirthFebruary 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2016(31 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 05 September 2017)
RoleManagement
Country of ResidenceEngland
Correspondence AddressMaple House
149 Tottenham Court Road
London
W1T 7NF

Contact

Websitewww.firemansam.co.uk

Location

Registered AddressMaple House
149 Tottenham Court Road
London
W1T 7NF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Turnover£7,104,000
Gross Profit£5,269,000
Net Worth£6,658,000
Cash£3,336,000
Current Liabilities£771,000

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return9 April 2017 (7 months, 2 weeks ago)
Next Return Due23 April 2018 (4 months, 4 weeks from now)

Charges

30 April 2010Delivered on: 10 May 2010
Satisfied on: 2 February 2012
Persons entitled: Cantor Fitzgerald Securities

Classification: Second lien security accession deed
Secured details: All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver or any other person or persons on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First equitable charge, all 'after acquired property'. First fixed charge, all its present and future investments, book debts, intellectual property, bank balances, benefits, right and interest under or in respect of any present or future contract or policy of insurance and personal chattels, uncalled capital and goodwill see image for full details.
Fully Satisfied
16 April 2010Delivered on: 28 April 2010
Satisfied on: 2 February 2012
Persons entitled: Merrill Lynch Capital Corporation

Classification: Security accession deed supplemental to the second stage debenture
Secured details: All monies due or to become due from each obligor to the chargee and/or the finance parties and/or any receiver or any other person or persons on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details.
Fully Satisfied
30 May 1990Delivered on: 5 June 1990
Satisfied on: 4 January 2002
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

19 April 2017Confirmation statement made on 9 April 2017 with updates (5 pages)
31 March 2017Termination of appointment of Jean Ann Mckenzie as a director on 3 March 2017 (1 page)
16 December 2016Appointment of Mr Justin Gordon Richardson as a director on 14 December 2016 (2 pages)
5 October 2016Full accounts made up to 31 December 2015 (30 pages)
27 July 2016Termination of appointment of Donald Bruce Aiken as a director on 19 July 2016 (1 page)
21 April 2016Annual return made up to 9 April 2016 with a full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,003
(8 pages)
8 April 2016Director's details changed for Mr Siddharth Mathur on 1 April 2016 (2 pages)
7 April 2016Director's details changed for Ms Jean Ann Mckenzie on 2 April 2016 (2 pages)
27 January 2016Appointment of Mr Thomas William Lynch as a director on 18 January 2016 (2 pages)
5 October 2015Full accounts made up to 31 December 2014 (22 pages)
17 September 2015Termination of appointment of Geoffrey Hulbert Walker as a director on 7 September 2015 (1 page)
17 September 2015Termination of appointment of Joel Rotenberg as a director on 3 August 2015 (1 page)
17 September 2015Appointment of Ms Jean Ann Mckenzie as a director on 7 September 2015 (2 pages)
17 September 2015Termination of appointment of Geoffrey Hulbert Walker as a director on 7 September 2015 (1 page)
17 September 2015Termination of appointment of Joel Rotenberg as a director on 3 August 2015 (1 page)
17 September 2015Appointment of Ms Jean Ann Mckenzie as a director on 7 September 2015 (2 pages)
16 September 2015Appointment of Mr Andrew Neil Unitt as a director on 7 September 2015 (2 pages)
16 September 2015Appointment of Mr Andrew Neil Unitt as a director on 7 September 2015 (2 pages)
20 May 2015Appointment of Mr Todd Olen Piccus as a secretary on 1 May 2015 (2 pages)
20 May 2015Appointment of Mr Todd Olen Piccus as a secretary on 1 May 2015 (2 pages)
14 May 2015Termination of appointment of Edward Laurence Catchpole as a director on 1 May 2015 (1 page)
14 May 2015Termination of appointment of Edward Laurence Catchpole as a director on 1 May 2015 (1 page)
12 May 2015Appointment of Mr Siddharth Mathur as a director on 1 May 2015 (2 pages)
12 May 2015Appointment of Mr Siddharth Mathur as a director on 1 May 2015 (2 pages)
29 April 2015Termination of appointment of Joseph Pasqualino Salvo as a secretary on 10 April 2015 (1 page)
16 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,003
(7 pages)
16 April 2015Annual return made up to 9 April 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,003
(7 pages)
11 November 2014Full accounts made up to 31 December 2013 (21 pages)
9 September 2014Termination of appointment of Brian Joseph Donahue as a director on 8 September 2014 (1 page)
9 September 2014Termination of appointment of Brian Joseph Donahue as a director on 8 September 2014 (1 page)
17 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,003
(7 pages)
17 April 2014Annual return made up to 9 April 2014 with a full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1,003
(7 pages)
17 February 2014Termination of appointment of David Allmark as a director (1 page)
17 February 2014Appointment of Mr Geoffrey Hulbert Walker as a director (2 pages)
29 January 2014Director's details changed for Mr Brian Joseph Donahue on 16 November 2013 (2 pages)
8 October 2013Appointment of Mr Joel Rotenberg as a director (2 pages)
7 October 2013Termination of appointment of Christian Thieme as a director (1 page)
7 October 2013Appointment of Mr Brian Joseph Donahue as a director (2 pages)
3 October 2013Full accounts made up to 31 December 2012 (22 pages)
16 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
16 April 2013Annual return made up to 9 April 2013 with a full list of shareholders (6 pages)
15 April 2013Termination of appointment of Geoffrey Walker as a director (1 page)
21 May 2012Current accounting period extended from 31 July 2012 to 31 December 2012 (1 page)
2 May 2012Full accounts made up to 31 July 2011 (18 pages)
14 April 2012Director's details changed for Mr Christian Thieme on 24 March 2012 (2 pages)
11 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
11 April 2012Annual return made up to 9 April 2012 with a full list of shareholders (7 pages)
29 March 2012Director's details changed for Mr Christian Thieme on 24 March 2012 (2 pages)
16 March 2012Appointment of Mr Geoffrey Hulbert Walker as a director (2 pages)
13 March 2012Appointment of Mr Christian Thieme as a director (2 pages)
13 March 2012Appointment of Mr Donald Bruce Aiken as a director (2 pages)
12 March 2012Termination of appointment of Geoffrey Walker as a director (1 page)
24 February 2012Appointment of Sukhjiwan Kaur Tung as a secretary (3 pages)
24 February 2012Appointment of Mr Geoffrey Hulbert Walker as a director (3 pages)
24 February 2012Appointment of David Allmark as a director (3 pages)
24 February 2012Appointment of Edward Laurence Catchpole as a director (3 pages)
24 February 2012Termination of appointment of Jeffrey Dunn as a director (2 pages)
24 February 2012Termination of appointment of Sangeeta Desai as a director (2 pages)
15 February 2012Statement of capital following an allotment of shares on 27 January 2012
  • GBP 1,003
(3 pages)
14 February 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Unwinding excercise 19/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
(3 pages)
8 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2011Full accounts made up to 31 July 2010 (18 pages)
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
11 April 2011Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
23 September 2010Appointment of Ms Sangeeta Desai as a director (2 pages)
22 September 2010Termination of appointment of Sean Sullivan as a director (1 page)
10 May 2010Particulars of a mortgage or charge / charge no: 3 (13 pages)
5 May 2010Full accounts made up to 31 July 2009 (14 pages)
28 April 2010Particulars of a mortgage or charge / charge no: 2 (25 pages)
11 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
11 April 2010Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
23 December 2009Resolutions
  • RES13 ‐ Breach of duty 27/07/2009
(1 page)
20 October 2009Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009 (2 pages)
20 October 2009Director's details changed for Sean Sullivan on 9 October 2009 (2 pages)
20 October 2009Director's details changed for Jeffrey Doubleday Dunn on 9 October 2009 (2 pages)
20 October 2009Director's details changed for Sean Sullivan on 9 October 2009 (2 pages)
14 October 2009Secretary's details changed for {officer_name} (1 page)
2 June 2009Full accounts made up to 31 July 2008 (13 pages)
15 April 2009Return made up to 09/04/09; full list of members (3 pages)
4 February 2009Appointment terminated director david pearce (1 page)
28 January 2009Appointment terminated director james weight (1 page)
23 January 2009Director appointed sean sullivan (2 pages)
13 January 2009Secretary appointed joseph pasqualino salvo (1 page)
7 January 2009Appointment terminated secretary janet rowland (1 page)
7 January 2009Director appointed jeffrey doubleday dunn (3 pages)
2 June 2008Full accounts made up to 31 July 2007 (13 pages)
10 April 2008Return made up to 09/04/08; full list of members (3 pages)
1 April 2008Appointment terminated director bruce steinberg (1 page)
28 March 2008Director appointed mr david pearce (2 pages)
8 June 2007Full accounts made up to 31 July 2006 (13 pages)
12 April 2007Return made up to 09/04/07; full list of members (2 pages)
20 February 2007Resolutions
  • RES13 ‐ Auditors renumeration 08/02/07
(1 page)
20 December 2006New secretary appointed (1 page)
20 December 2006Secretary resigned (1 page)
6 September 2006Full accounts made up to 31 July 2005 (13 pages)
23 June 2006Return made up to 09/04/06; full list of members (7 pages)
4 May 2006New director appointed (5 pages)
18 April 2006New director appointed (4 pages)
31 March 2006Director resigned (1 page)
31 March 2006Director resigned (1 page)
26 July 2005Director's particulars changed (1 page)
21 April 2005Return made up to 09/04/05; full list of members (2 pages)
3 March 2005Return made up to 09/04/04; full list of members (2 pages)
17 January 2005Full accounts made up to 31 July 2004 (13 pages)
2 November 2004Director resigned (1 page)
24 May 2004Full accounts made up to 31 July 2003 (13 pages)
19 July 2003Accounting reference date shortened from 27/08/03 to 31/07/03 (1 page)
1 July 2003Full accounts made up to 27 August 2002 (14 pages)
11 June 2003Return made up to 09/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 May 2003Accounting reference date extended from 30/06/02 to 27/08/02 (1 page)
12 April 2003Auditor's resignation (1 page)
31 March 2003Registered office changed on 31/03/03 from: stoneham gate stoneham lane eastleigh hampshire SO50 9NW (1 page)
27 February 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 October 2002Location of register of members (non legible) (1 page)
2 October 2002New director appointed (2 pages)
2 October 2002New director appointed (2 pages)
20 September 2002New director appointed (3 pages)
19 September 2002Director resigned (1 page)
19 September 2002Director resigned (1 page)
19 September 2002Director resigned (1 page)
20 June 2002Return made up to 09/04/02; full list of members (7 pages)
7 January 2002Accounting reference date extended from 31/03/02 to 30/06/02 (1 page)
7 January 2002Registered office changed on 07/01/02 from: wyncote house 437 valley drive gravesend kent DA12 5UE (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Director resigned (1 page)
7 January 2002Secretary resigned;director resigned (1 page)
7 January 2002New secretary appointed (2 pages)
7 January 2002New director appointed (6 pages)
7 January 2002New director appointed (6 pages)
7 January 2002New director appointed (2 pages)
4 January 2002Declaration of satisfaction of mortgage/charge (2 pages)
26 July 2001Total exemption full accounts made up to 31 March 2001 (7 pages)
25 April 2001Return made up to 09/04/01; full list of members (7 pages)
2 August 2000Full accounts made up to 31 March 2000 (7 pages)
23 May 2000Return made up to 09/04/00; full list of members (7 pages)
4 October 1999Full accounts made up to 31 March 1999 (7 pages)
8 April 1999Return made up to 09/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 January 1999Full accounts made up to 31 March 1998 (8 pages)
1 February 1998Full accounts made up to 31 March 1997 (9 pages)
23 June 1997Return made up to 09/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
3 February 1997Full accounts made up to 31 March 1996 (9 pages)
11 April 1996Return made up to 09/04/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
5 February 1996Full accounts made up to 31 March 1995 (9 pages)
15 May 1986Company name changed\certificate issued on 15/05/86 (2 pages)
1 May 1986Memorandum and Articles of Association (14 pages)
27 September 1985Certificate of incorporation (1 page)